1) SALEM LAKSHMANAN GANAPATHI :                EXECUTIVE DIRECTOR

2) SANJAY VIMALCHAND DEORA :               NON - EXECUTIVE NON - INDEPENDENT DIRECTOR

3) SANKET SANJAY DEORA:               NON - EXECUTIVE NON - INDEPENDENT DIRECTOR

4) ILA SUNIL TRIVEDI:               NON - EXECUTIVE NON - INDEPENDENT DIRECTOR

5) SONU GUPTA:               NON - EXECUTIVE NON - INDEPENDENT DIRECTOR

6) ABHISHEK KHURSIJA :               COMPANY SECRETARY & COMPLIANCE OFFICER